LEI Record RETIRED 549300T1PDSCDPPR8994
LEI end state - Policy Not Applicable
Entity name
Hanako Finance S.ARegistered At
Temporary Code (RA888888)Registered As
1803299Jurisdiction Of Formation
Entity Legal Form
SOCIETE ANONYMEEntity Status
INACTIVELegal Address
Sir Francis Drake Highway, Pasea Estate, VG1110, Road Town, VGHeadquarters Address
Sir Francis Drake Highway, Pasea Estate, VG1110, Road Town, VGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2016-11-12LEI Issuer
39120001KULK7200U106Last Update
2024-12-10Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
RETIREDData Validated At
RA999999Next Renewal
2017-11-10T08:52:00ZData Validated As